Abbeyfields Flat Management Company Limited

Company Name	Abbeyfields Flat Management Company Limited
Directors	Andrew John Wright and Susan Irene Aitken
Company Status	Active
Company Number	04356739
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew John Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(9 years after company formation)
Appointment Duration	13 years, 2 months
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Secretary Name	Mrs Danielle O'Brien
Status	Current
Appointed	29 December 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mrs Susan Irene Aitken
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(21 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	James Simpson
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Retired
Correspondence Address	Flat 4 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Secretary Name	Steven Brewer
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Director Name	Steven Brewer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	Flat 6 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Director Name	Mrs Susan Irene Aitken
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2006)
Role	Higher Education Lecturer
Country of Residence	England
Correspondence Address	Flat 2 Abbeyfields Off Park Lane Sandbach Cheshire CW11 1EP

Secretary Name	Gilbert Marcel Schlaefli
Nationality	Swiss
Status	Resigned
Appointed	12 January 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2006)
Role	Retired
Correspondence Address	Flat 1 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Director Name	Mark Hazelhurst
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2006)
Role	Distribution Clerk
Correspondence Address	Flat 4 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Secretary Name	Mrs Susan Irene Aitken
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Abbeyfields Off Park Lane Sandbach Cheshire CW11 1EP

Secretary Name	Ms Susan Irene Aitken
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Abbeyfields Off Park Lane Sandbach Cheshire CW11 1EP

Director Name	Beverley Jane Edge
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 January 2011)
Role	Designer
Correspondence Address	Flat 3 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP

Director Name	Mr Allan Philip Gorton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 26 November 2021)
Role	Maintenance
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Marylyn Dawn Tomkinson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2011)
Role	Retired
Correspondence Address	5 Abbeyfields Off Park Lane Sandbach Cheshire CW11 1EP

Director Name	Adrian Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 02 April 2018)
Role	College Lecturer
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	28 October 2009(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Ms Susan Irene Aitken
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2011)
Role	University Lecturer
Country of Residence	England
Correspondence Address	2 Abbeyfields Off Park Lane Sandbach Cheshire CW11 1EP

Secretary Name	Mr Christopher Holdcroft
Status	Resigned
Appointed	25 October 2012(10 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 December 2022)
Role	Company Director
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr Simon George Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 August 2012)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Allan Philip Gorton 11.11% Ordinary
1 at £1	Andrew Wright 11.11% Ordinary
1 at £1	Miss M. Tomkinson 11.11% Ordinary
1 at £1	Mr Adrian Baker 11.11% Ordinary
1 at £1	Mr Gilbert Marcel Schlaefli & Mrs Jacqueline Schlaefli 11.11% Ordinary
1 at £1	Ms Kate Brearley 11.11% Ordinary
1 at £1	Robert Foden 11.11% Ordinary
1 at £1	Sheila Finlow 11.11% Ordinary
1 at £1	Susan Irene Aitken 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
15 November 2019	Appointment of Mrs Susan Irene Aitken as a director on 14 November 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
11 April 2019	Termination of appointment of Susan Irene Aitken as a director on 15 March 2019 (1 page)
11 April 2019	Director's details changed for Andrew John Wright on 11 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
12 June 2018	Micro company accounts made up to 31 January 2018 (6 pages)
16 April 2018	Termination of appointment of Adrian Baker as a director on 2 April 2018 (1 page)
26 January 2018	Registered office address changed from C/O Castle Estates Block Mgnt Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 26 January 2018 (1 page)
25 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 January 2017 (6 pages)
7 September 2017	Micro company accounts made up to 31 January 2017 (6 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9 (6 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 9 (6 pages)
21 January 2015	Director's details changed for Ms Susan Irene Aitken on 1 December 2014 (2 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 9 (6 pages)
21 January 2015	Director's details changed for Ms Susan Irene Aitken on 1 December 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 9 (6 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 9 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 January 2013	Director's details changed for Adrian Baker on 20 January 2013 (2 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Director's details changed for Allan Philip Gorton on 20 January 2013 (2 pages)
23 January 2013	Director's details changed for Adrian Baker on 20 January 2013 (2 pages)
23 January 2013	Director's details changed for Allan Philip Gorton on 20 January 2013 (2 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
6 November 2012	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 6 November 2012 (1 page)
6 November 2012	Appointment of Ms Susan Irene Aitken as a director (2 pages)
6 November 2012	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
6 November 2012	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
6 November 2012	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 6 November 2012 (1 page)
6 November 2012	Appointment of Ms Susan Irene Aitken as a director (2 pages)
6 November 2012	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 6 November 2012 (1 page)
2 November 2012	Accounts for a dormant company made up to 31 January 2012 (9 pages)
2 November 2012	Accounts for a dormant company made up to 31 January 2012 (9 pages)
11 September 2012	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
11 September 2012	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Allan Philip Gorton on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew John Wright on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Adrian Baker on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Adrian Baker on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Allan Philip Gorton on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Andrew John Wright on 10 August 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
29 June 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 February 2011	Appointment of Andrew John Wright as a director (3 pages)
11 February 2011	Appointment of Andrew John Wright as a director (3 pages)
26 January 2011	Termination of appointment of Marylyn Tomkinson as a director (1 page)
26 January 2011	Termination of appointment of Marylyn Tomkinson as a director (1 page)
26 January 2011	Termination of appointment of Susan Aitken as a director (1 page)
26 January 2011	Termination of appointment of Susan Aitken as a director (1 page)
26 January 2011	Termination of appointment of Beverley Edge as a director (1 page)
26 January 2011	Termination of appointment of Beverley Edge as a director (1 page)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
18 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 November 2009	Appointment of Charles Alec Guthrie as a secretary (3 pages)
4 November 2009	Appointment of Charles Alec Guthrie as a secretary (3 pages)
2 November 2009	Appointment of Susan Irene Aitken as a director (3 pages)
2 November 2009	Registered office address changed from Mitten Clarke Ltd Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from Mitten Clarke Ltd Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ on 2 November 2009 (2 pages)
2 November 2009	Termination of appointment of Susan Aitken as a secretary (2 pages)
2 November 2009	Termination of appointment of Susan Aitken as a secretary (2 pages)
2 November 2009	Appointment of Susan Irene Aitken as a director (3 pages)
2 November 2009	Registered office address changed from Mitten Clarke Ltd Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ on 2 November 2009 (2 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 June 2007	Return made up to 21/01/07; full list of members (7 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 3 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 3 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ (1 page)
6 June 2007	Return made up to 21/01/07; full list of members (7 pages)
6 June 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
24 April 2006	Return made up to 21/01/06; full list of members (6 pages)
24 April 2006	Return made up to 21/01/06; full list of members (6 pages)
24 April 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 April 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
14 April 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 April 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
29 November 2004	Return made up to 21/01/04; full list of members (6 pages)
29 November 2004	Secretary resigned (2 pages)
29 November 2004	Return made up to 21/01/04; full list of members (6 pages)
29 November 2004	Secretary resigned (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
17 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003	Return made up to 21/01/03; full list of members (6 pages)
24 February 2003	Return made up to 21/01/03; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX (1 page)
21 January 2002	Incorporation (13 pages)
21 January 2002	Incorporation (13 pages)

Abbeyfields Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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